Compliance Analyst

Our client is seeking a Compliance Analyst to serve as the primary point of contact for all “Know Your Customer” (KYC) requests and provide general compliance support. This role reports to the Head of Compliance and will involve liaising with various internal teams and service providers, handling regulatory matters, and managing compliance documentation and processes.

Key Responsibilities

1. Prepare and maintain the company KYC pack.
2. Respond to KYC requests from local and international service providers.
3. Collate documentation, complete questionnaires, and liaise with internal teams for onboarding forms.
4. Maintain a central KYC database.
5. Conduct KYC screening on new service providers.
6. Assist with regulatory reports and maintain compliance registers.
7. Coordinate compliance training, declarations, and regulatory filings.
8. Liaise with outsourced compliance officers for regulatory admin matters.
9. Track CPD activities of FAIS representatives.
10. Manage compliance-related data across internal platforms.
11. Maintain records of entities, resolutions, and company documentation.
12. Draft standard resolutions and prepare board / shareholder meeting packs.
13. Support implementation of internal policies and assist with ad hoc compliance tasks.

Requirements

Qualifications

1. Matric
2. Paralegal diploma, law degree, or compliance qualification (e.g., FAIS-approved Compliance Officer)

Experience

1. 3+ years in KYC and AML
2. Familiarity with financial services regulations (local and international)
3. Experience working in a high-pressure, multi-entity environment

Skills & Attributes

1. Strong attention to detail and research skills
2. Excellent admin and communication skills
3. Proactive, adaptable, and able to work independently
4. Proficient in MS Office (Word, Excel, Outlook, PowerPoint)

Salary offered

R30 000-R37 000 CTC per month, depending on experience.

Type

Full time permanent position, based in office.

Please apply online and if you are a suitable candidate, ARVO recruiters will be in contact. Please consider your application unsuccessful if you are not contacted by ARVO recruiters within 4 weeks of applying.